Case File
efta-01580392DOJ Data Set 10OtherEFTA01580392
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580392
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL,
TRUST
co., INC.
6100KWICIOltOUARIER. 31
S7 7.7O7,145, VI 001102.134U
telephone )e0 .in )5?!.
fact.mile
340 77; 7524
To:
Janet
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Jollity E. Epstein, President
Date: January 29, 2013
Re:
Transler of Funds: JP Morgan Ac
Account 4:
Please transfer FIFTY-FIVE THOUSAND DOLLARS ($55,000.) from the above referenced account
to:
Bank Name:
First Bank, Puerto Rico
Bank Addles:-:
PO Box 9146
1519 Ponce De Leon Avenue
Santurce, PR 00908
ABA4:
Fur Credit to:
Financial Trust Company, Inc.
Account 4:
If you have any questions, please contact Jeanne Brennan at
ID: 036301301138440 DATE: 01/30/2013 15:4411EpagN 30f 4 DID:18}E{7193plAin INDEX1: INDEX2
PAGE
3 OF
4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059712
EFTA01580392
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